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HomeMy WebLinkAboutC&LSB 2001 MinutesCity of Cape Canaveral, Florida Recreational Advisory Board Meeting December 3, 2001 Members Present John Datillo Bob Gorham Harvey Renshaw Bill Schmidt Connie Trautman Members Absent Mananne Kulac-Taiani Regina Mead Others Present Nancy Hanson Director of Parks and Recreation Billy Specht Chairman Harvey Renshaw called the meeting to order at 5 03 p m He then appointed Bob Gorham as Acting Secretary for this meeting John Datillo moved that the minutes of the September 24 2001 meeting be approved as wntten Bob Gorham seconded the motion and upon vote the motion was unanimously passed by all members present Board members had no questions on the FY2002 Recreation Department budget results to date Nancy Hanson reviewed items from her last Quarterly Report and presented information on City programs/events planned for the present quarter After Board Member discussion on these subjects the Chairman determined no recordable ideas, comments or motions were made Under Unfinished Business Chairman Renshaw announced the City Council was open to ideas for the use of the ITTF property rented from Port Canaveral After reviewing available maps and data Board Members asked the Recreation Director to furnish additional more definitive maps and info for this property Pending availabhty of that matenal Chairman Renshaw deferred further action on this item by the Board until the next meeting Also under Unfinished Business Board Members discussed correspondence and actions concerning a request for tree planting shade changes and water provision around the City Tennis Court Complex It was the consensus of Board Members present that any comment or formal recommendations were mappropnate until receipt of results from the requesting group's research on costs and specific needs Under New Business Director Hanson introduced Billy Specht to the Board Members as an apphcant for the vacancy to Alternate No 1 membership on the Board After vanous questions and answers Bill Schmidt moved and John Datillo seconded that the Board recommend to City Council that Billy Specht be appointed to the position applied The motion was passed unanimously by members present Chairman Renshaw then called for an election of officers for the forthcoming year Bob Gorham moved that the following slate be adopted by the Board Chairman, Harvey Renshaw Vice Chairman, Connie Trautman Secretary Mananne Kulac-Tamara Bill Schmidt seconded the motion which was then passed unanimously by Board members present There being no further discussion or business before the Board John Datillo moved the meeting be adjourned The motion was seconded by Connie Trautman and passed by Board members present Chairman Renshaw announced the next Board meeting was scheduled for January 28 2002 and adjourned the meeting at 5 55 p m iz_ 8 /zoo Z� (Date) D//i /Id/Y.2. (Date) CITY OF CAPE CANAVERAL RECREATION ADVISORY BOARD MEETING SEPTEMBER 24, 2001 Members Present. John Datillo, Marianne Kula-Taiani, Harvey Renshaw and Bob Gorham Members Absent. Connie Trautman, Bill Schmidt and Regina Mead Others Present. Nancy Hanson, Director of Parks & Recreation Chairman Harvey Renshaw called the meeting to order at 5 05 p m c9ft- A motion to accept the minutes of the March 26, 2001 meeting was made by Bob Gorham, seconded by John Datillo The motion passed by unanimous vote Nancy Hanson reviewed the Director's report and answered questions posed by the board members present. Nancy Hanson gave a status report of the three FRDAP Grants the City currently has and discussed the Florida Forever (P-2000) grant the City has applied for on the 8 5 acre tract of land on Central Boulevard & North Atlantic Avenue Ms Hanson reported that the signage at the dune crossovers would be user friendly and that new landscaping was being put around the signs Chairman Renshaw suggested that the new City of Cape Canaveral signs be the same scheme as those at the dune crossovers Those in attendance concurred The City Connell's Recreation goals for the upcoming year were discussed (As was the demographics of Cape Canaveral The next meeting will be held on November 26th At 6 OS Bob Gorham proposed the meeting be adjourned. John Datnllo sue; ed the mo n n ose present approved the motion il /Z 3 Z°° r s s➢�aw 7 Date 71°ecre Q21,10s /ate Marianne Kuliac-Taiani " Date CITY OF CAPE CANAVERAL RECREATION ADVISORY BOARD MEETING 26 MARCH 2001 MEMBERS PRESENT J Datillo, Bob Gorham Regina Mead, Harvey Renshaw, Bill Schmidt, Connie Trautman and Director, Nancy Hanson MEMBERS ABSENT Marianne Kulac- Taiani Meeting was called to order by Chairman Harvey Renshaw at 5 05 pm Minutes of 22 January were accepted unanimously as written Recreation Director, Nancy Hanson reviewed the Recreation Budget Report and Directors Report, informed the Board of an extension on FRDAP to 9 April SIGNAGE AT DUNE CROSSOVER brought much discussion and a motion to request City Staff to establish more Formal verbage that also includes Ordinance reference numbers to ease enforcement The Board has researched other communities for more "Friendly" notice of restrictions and recommends consideration by City Staff of these examples Motion made by Bob Gorham and seconded by John Datillo/ carried unanimously Florida Forever properties are open for suggestions by City Next meeting will be May 21,2001 at 5 00pm No further Business, B Gorham moved to adjourn, seconded by C Motion carried unanimously 605 pm Trautman Parianne Ku :c-Taiani 2:43.4G City of Cape Canaveral Recreation Advisory Board Meeting 22 January 2001 Members Present John Datillo Mananne Kulac-Taiani Harvey Renshaw Bill Schmidt, Regina Mead Bob Gorham Nancy Hanson Recreation Director Members Absent Connie Trautman Harvey Renshaw called the meeting to order at 5 05 A motion to accept the minutes of the 4 December 2000 meeting was made by Regina Mead and seconded by Bob Gorham Those present approved the minutes. Nancy Hanson reviewed the Recreation Budget Report Nancy Hanson reviewed the Director s Report The Board asked Director Nancy Hanson to meet with the City Manager to discuss the history and any other pertinent information concerning the signage at the dune crossroads and to prepare a report for the March 261 meeting It will be an agenda item at that time The Management Club of United Space Alliance has made a request to adopt Patriot s Park. The Board received the concept of ` Adopt a Park' most favorably The annual Patriots Day Parade will be March 10 2001 The U S Navy Band has confirmed their attendance at the celebration At 6 08 Bill Schmidt proposed the meeting be adjourned Bob Gorham seconded All those present approved this motion —3 46 Pc1 e 9c 3/ 6� � , r to Marianne k uiac-Taiam date